All Subjects
Subject:
Leon Black
CLASSIFICATION: FINANCIAL
Background Brief:
Co-founder of Apollo Global Management. Paid Epstein $158 million in fees for tax and estate planning advice.
Intelligence Summary
7,855
Documents
55
Connections
20
Known Associates
Subject Analysis
Leon Black paid Epstein approximately $158 million between 2012 and 2017 for tax and estate planning services, even after Epstein's 2008 conviction. An independent review by Dechert LLP found no evidence that Black was involved in Epstein's criminal activity, but Black stepped down as Apollo CEO in 2021.
Associated Files (7,855)
EFTA01886677.pdf
To:
Epstein JeffreyBeeyacation©gmail.com]
From:
Lesley Groff
Sent
Ther9/27/20125:48:51 PM
Subject: Call List
) :
Kimbal:
work
Boris:
work
cell
Leon Black:
EFTA_R1_00303266
EFTA01886677
EFTA02034965.pdf
To:
jeeyacation
From:
Lesley Groff
iiiiii
s
Subject:
Leon Black
Sent:
Friday. May 11
, Janusz Banasiak
ich Barnett
To:
Jeffrey Epstein CC
EFTA_R1_00547191
EFTA02034965
EFTA02061787.pdf
To:
From:
Subject Alert - 4:30pm Appt w/Leon Black (212 515 3205)
February 3, 2016 4:30 PM : 4:30pm Appt w/Lcon Black (
)
EFTA_R1_00608311
EFTA02061787
EFTA02720898.pdf
To:
jeevacation© mail. m
From:
Lesley Groff
Subject: Leon Black
Sent:
Tuesday, December 18, 2012 3:31:14 PM
To:
Epstein Jeffrey
EFTA_R1_02204566
EFTA02720898
EFTA00399873.pdf
...Please call Leon Black...
Message from Melanie is: "Leon would like to come over at 9am first on sunday...before the 10:30 ...and then
he and Deborah will stay...
EFTA02252455.pdf
...Deliver Gift to Leon Black today
Can you give me the address please?
Thanks
Sent from Yahoo Mail for iPhone
On Monday, July 9, 2018, 9:25 AM
“Cite:
I...
EFTA00949823.PDF
...Please call Leon Black...
Message from Melanie is: "Leon would like to come over at 9am first on sunday...before the 10:30 ...and then
he and Deborah will stay...
EFTA02168417.pdf
...Hi
Would you happen to have Leon
Black's assistants contact info,
and if so, would you mind
sharing it with me?
Best,
Kathryn
KATHRYN SIGISMUND
Assistant to Woody Allen...
EFTA01042302.PDF
From: "Barry J. Cohen" <
To: Jeffrey E.
Subject: FW: Leon Black - Purchase of 6650
Date: Tue, 27 Jun 2017 13:07:34 +0000
FYI
From: Barry J...
EFTA02521521.pdf
...Schedule -Leon black today??
Do you want to schedule Leon black today? Leon can do early afternoon.
9:00 coffee with Justin Nelson
11:00 conf call with Alan, Phil...
EFTA01054230.PDF
...On Thu, Feb 16, 2017 at 8:30 AM, Leon Black
yes
From: jeffrey E. [mailtmjeevacS©g
i
mail.coml
Sent: Thursday, February 16, 2017 8:25 AM
To: Leon...
EFTA02292204.pdf
Subject: Leon Black
From:
Lesley Groff <
Sent:
Wednesday, Janua
4 2017 3:58:11 PM
Cc:
merwin d I cruz
>, Leo
Jefffrey Epstein
EFTA_R1_01129971
EFTA02292204
EFTA00404016.PDF
From: ==la
To: Epstein Jeffrey
Subject: Call List
Date: Thu, 27 Sep 2012 17:48:51 +0000
Elen Capri (De Souza Ferreira):
Kimbal•
Boris:
Leon Black:
EFTA00404016
EFTA02001191.pdf
To:
jeevacation
mil
m
From:
Lesley Groff
Subject: Leon Black
Sent:
Th
Cc:
>, Jojo fontanilla
To:
Jefffrey Epstein
I n Fontanilla
'Barnett, Richard"
EFTA_R1_00498045
EFTA02001191
EFTA02011572.pdf
Subject: Leon Black will arrive in 5Minutes!
Sent:
Thursda
October 3 2013 5:24:08 PM
Cc:
Mark Tollison
>
To:
Jeffrey Epstein CC
EFTA_R1_00513262
EFTA02011572
EFTA02291784.pdf
Subject: Reminder: Leon Black's birthday is tomorrow July 31
From:
Sent:
Monday, July 30, 2018 4:37:25 PM
To:
Jefffrey Epstein
EFTA_R1_01128754
EFTA02291784
EFTA00371525.pdf
...8:30am TENTATIVE Interview S
Candidate for Leon Black's Family Office (Waiting for Rich Joslin
to confirm this)
9:00am BREAKFAST w/Michael Wolff('
,)
11:00am Appt w/Austin...
EFTA00412154.pdf
...Hi Lesley,
EFTA00412154
Would you happen to have Leon Black's assistants contact info, and if so, would you mind sharing it
with me?
Best,
Kathryn
KATHRYN SIGISMUND
Assistant to...
EFTA00352777.PDF
...27, 2015 PB-NY
TBD Depart PB MORNING
TBD Arrive NY (Newark)
4:30-S:30pm Appt iv/Leon Black (
1
7:00pm Dinner w/libody and Soon /7 (M...
EFTA01010187.PDF
...Krauss,
EFTA01010187
On behalf of Leon Black & the Leon Black Family Foundation, Inc., please find enclosed revised pledge agreement.
Should you have any questions, please contact me.
Regards,
Rich
Elysium...
EFTA01887333.pdf
...Lesley Groff
Sent
Tue 9/25/2012 11:36:26 AM
Subject Leon Black
Great. Would you like Leon at 1:00 to be lunch?
Schedule:
8:00 BREAKFAST with...
EFTA02400622.pdf
...Brad Wechsler
Sent:
Thursday, February 16, 2017 1:08 AM
To:
Tom Turrin
Cc:
Leon Black; Barry Cohen; Jeffrey Epstein; Lisa Goldman
Subject:
Re:
Tom-we'd prefer to leave...
EFTA00646597.pdf
...Can you clarify? You have day at Leon Black's what date? I have asked Allison in Peggy's office for date of
"Les Mis"
On Dec 5, 2012, at...
EFTA00400088.PDF
...Can you clarify? You have day at Leon Black's what date? I have asked Allison in Peggy's office for date of
"Les Mis"
On Dec 5, 2012, at...
EFTA00458600.pdf
...Take Leon Black to 2nd Floor
8:30am Fasting Blood Test iv/Dr. Orsher (a)
9 East 79th Street is
l)
JOJO TO DRIVE YOU IF IT'S RAINING!!
9...
Known Associates (20)
Jeffrey Epstein
1,278 shared files
Lesley Groff
1,197 shared files
Woody Allen
281 shared files
Reid Weingarten
220 shared files
Mort Zuckerman
138 shared files
Boris Nikolic
131 shared files
Jes Staley
121 shared files
Ehud Barak
112 shared files
Hillary Clinton
107 shared files
Reid Hoffman
79 shared files
Donald Trump
75 shared files
Audrey Strauss
73 shared files
Lawrence Krauss
65 shared files
Bill Gates
63 shared files
Debra Black
63 shared files
Bill Richardson
56 shared files
Janusz Banasiak
55 shared files
Larry Visoski
45 shared files
Prince Andrew
43 shared files
Alan Dershowitz
41 shared files